PSION (UK) LIMITED

Company number 02753925

Date	Type	Description	View / Download
25 Nov 2004	363s	Return made up to 07/10/04; full list of members	(3 pages)
25 Nov 2004	353	Location of register of members	(1 page)
25 Nov 2004	287	Registered office changed on 25/11/04 from: unit j bourne end business centre cores end road bourne end buckinghamshire SL8 5AS	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
23 Dec 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
21 Nov 2003	363s	Return made up to 07/10/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 363(288) ‐ Director's particulars changed	(9 pages)
21 Jan 2003	363s	Return made up to 07/10/02; full list of members	(10 pages)
22 Dec 2002	287	Registered office changed on 22/12/02 from: unit 3 lancaster court coronation road high wycombe buckinghamshire	(1 page)
18 Sep 2002	88(2)R	Ad 02/11/92--------- £ si 998@1	(2 pages)
11 Sep 2002	AUD	Auditor's resignation	(1 page)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
12 Aug 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
09 May 2002	288a	New director appointed	(2 pages)
03 Nov 2001	363s	Return made up to 07/10/01; full list of members	(7 pages)
03 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288a	New director appointed	(1 page)
25 Apr 2001	288b	Director resigned	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
03 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
28 Dec 2000	CERTNM	Company name changed teklogix LIMITED\certificate issued on 29/12/00	(2 pages)
08 Nov 2000	363s	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2000	288c	Director's particulars changed	(1 page)
06 Jun 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
29 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)